Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/8/2026 11:00 AM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting: https://valleywater.zoom.us/j/84454515597
Closed Session and Regular Meeting
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0691 12.1. Closed SessionCLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT Pursuant to Government Code Section 54957(b)(1) Title: District Counsel   Not available Not available
26-0644 14.1. Consent Calendar ItemAdopt a Resolution Recognizing September 19, 2026, as California Coastal Cleanup Day in Santa Clara County.   Not available Not available
26-0662 14.2. Consent Calendar ItemApprove Recommended Federal Funding Requests for Fiscal Years 2027 and 2028.   Not available Not available
26-0712 14.3. Consent Calendar ItemDenial of Claim of Tabitha Anderson.   Not available Not available
26-0657 15.1. Board of Directors ItemConsider the July 28, 2026, Board Audit Committee Recommendation to Accept the 2025 Water Usage and Demand Forecasting Audit Final Report with Management Responses.   Not available Not available
26-0699 15.2. Board of Directors ItemAdopt a Resolution Appointing the Chief Executive Officer and Authorizing the Associated Compensation and Employment Agreement.   Not available Not available
26-0717 25.3. Board of Directors ItemNominate and Approve the Appointment of Director Shiloh Ballard as the Representative and Chair Tony Estremera as the Alternate for the Delta Conveyance Design and Construction Joint Powers Authority.   Not available Not available
26-0675 110.1. CEO ItemReceive an Informational Briefing on the Grants Pursuit Strategy.   Not available Not available